Sarfaraz Alam Khan
Date of birth:
15.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
27.05.1998 (28)
Main activities:
Turnover
597597 €
↓
-40 %
Revenue
6.83K6K €
↓
-95 %
Profit
-4.08K-4K €
↑
+77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing PRESKOSA | 28.05.1997 (29) | Board member | 597 € | 6.8K € (2024) | - | 02.01.2006 | - |
| Safira Europe OÜ | 16.09.2005 (20) | Board member | - | - | - | 02.01.2006 | - |
| PüramiidProjekt OÜ | 27.09.2005 (20) | Board member | - | - | - | 02.01.2006 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing PRESKOSA | 28.05.1997 (29) | Direct holding | 597 € | 6.8K € (2024) | - | 24.07.2023 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)